1 SapherCheck records found for Person Alexander zaverukha
1. SASHA VOLVO
| Alias |
ALEXANDER ZAVERUKHA
|
|---|---|
| Profile Type | PERSON |
| Name |
SASHA VOLVO
|
| First Name |
SASHA
|
| Last Name |
VOLVO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-05-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CHURCHVILLE, PA 18966, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NP8F Start Date: 1997-04-10 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-sasha-volvo-18966-churchville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |